Onward And Upward Limited in Mill Hill LONDON

Onward And Upward Limited LONDON

Founded in 1997, Onward And Upward, classified under reg no. 03353004 is an active company. Currently registered at 1 Lavington Lodge 6 Cranberry Close NW7 2FG, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Tue, 5th Nov 2013 Onward And Upward Limited is no longer carrying the name Final Developments.

At present there are 2 directors in the the firm, namely Joseph K. and Kenneth K.. In addition one secretary - Kenneth K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Onward And Upward Limited Address / Contact

Office Address	1 Lavington Lodge 6 Cranberry Close
Office Address2	Mill Hill
Town	London
Post code	NW7 2FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353004
Date of Incorporation	Tue, 15th Apr 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (312 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Joseph K.

Position: Director

Appointed: 20 March 2020

Kenneth K.

Position: Secretary

Appointed: 25 June 2009

Kenneth K.

Position: Director

Appointed: 25 June 2009

Andrew F.

Position: Director

Appointed: 25 July 2005

Resigned: 18 October 2006

Thomas W.

Position: Secretary

Appointed: 10 November 2000

Resigned: 25 June 2009

Paul R.

Position: Secretary

Appointed: 01 November 1998

Resigned: 10 November 2000

Loretta K.

Position: Secretary

Appointed: 15 August 1997

Resigned: 01 November 1998

John W.

Position: Director

Appointed: 17 April 1997

Resigned: 15 August 1997

Vincent G.

Position: Secretary

Appointed: 17 April 1997

Resigned: 15 August 1997

Vincent G.

Position: Director

Appointed: 17 April 1997

Resigned: 15 August 1997

Paul K.

Position: Director

Appointed: 17 April 1997

Resigned: 06 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1997

Resigned: 17 April 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 April 1997

Resigned: 17 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Kenneth K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Final Developments	November 5, 2013
Stone Triangle	December 13, 2000
Final Developments	November 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	27 463	27 463	27 463	27 463	27 463	27 463
Debtors	27 463	27 463	27 463
Net Assets Liabilities	27 265	27 463	27 563	27 563	27 563	100	100

Other
Creditors	198	198
Net Current Assets Liabilities	27 265	27 265	27 463	27 463	27 463	27 463
Total Assets Less Current Liabilities	27 265	27 265	27 563	27 563	27 563	27 563	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 4th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 18th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	Wed, 16th May 2001 Annual return (Registered office changed on 16/05/01)	annual return
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	Wed, 16th May 2001 Annual return (Registered office changed on 16/05/01)	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 27th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 17th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998	annual return	Free Download
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998	annual return
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 27th, May 1997	accounts	Free Download (1 page)

Onward And Upward Limited LONDON

Onward And Upward Limited Address / Contact

Company Information / Profile

Company staff

Joseph K.

Kenneth K.

Kenneth K.

Andrew F.

Thomas W.

Paul R.

Loretta K.

John W.

Vincent G.

Vincent G.

Paul K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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